06-05-2001 - Speciali 6
Tuesday
June 5, 2001
SPECIAL MEETING
WEST COVINA CITY COUNCIL
AGENDA
5:30 pm
Community Room
Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444
W. Garvey Avenue, West Covina. The City complies with the Americans with Disabilities Act (ADA). If you will
need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please
call (626) 814-8433 (voice) or (626) 960-4422 (TTI) from 8:00 a.m. to 5:00 p.m. Monday through Friday at least
48 hours prior to the meeting. For sign language interpreter services at Council meetings, please call at least four
working days prior to the meeting.
ROLL CALL Wong, Touhey, Herfert, Miller, Sanderson
I PUBLIC COMMENT ON ITEMS ON THE AGENDA
II STUDY SESSION
A Chamber of Commerce Work Program, use of the Business Improvement Tax, and
Goals and Objectives for the 2001-2002 Fiscal Year
The West Covina Chamber of Commerce will address the City Council on the use
of Business Improvement Tax revenues and set goals and objectives for the
2001/2002 fiscal year. Please refer to the Operating Budget recommendations for
this item.
B Fiscal Year 2001/2001 Operating Budget Issues
The City Council will consider changes to the 2001/2002 Preliminary Budget and
provide direction to staff on desired changes. It is recommended that the City
Council provide direction to staff on any desired Budget changes and direct staff
to include them in the 2001/2002 Annual Budget for city Council consideration at
a public hearing on June 19, 2001.
C Proposed Capital Improvement Program
In response to comments and directions during the City Council Study Session on
May 16, 3001 the proposed Capital Improvement Program has been revised. It is
recommended that the City Council preliminarily accept the CIP as presently
proposed, or with further changes, and direct staff to prepare the final CIP for its
adoption during the City Council meeting on June 19, 2001.
III 6:30 PM - CLOSED SESSION — CITY MANAGER'S CONFERENCE ROOM
CONFERENCE WITH LEGAL COUNSEL — POTENTIAL LITIGATION
Pursuant to Government Code §54956 9(b)
One case.
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITICVcRO V t,1&t cops" of the
Pursuant to Government Code §54956 9(a) the �;,ej,�
Davis' vs City of West Covina of _��3 � t,r,_� . _ tn
c=:�o: 1;*1, the 1/87Broc.n
ADJOURNMENT Motion by 2"' by
to adjourn the meeting at pm E fs Cr., t1Ic C°;(tinuk
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